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Coronation - change to boar and committees
Appointment of non-executive director
The Board announced that Cindy Robertson has been appointed as an independent non-executive director of the Company with effect from Wednesday, 1 October 2025.
Changes to the composition of Board Committees
Following Mr Ntombela's succession as Chairperson following Prof Watson's retirement, and the appointment of Mrs Robertson to the Board, shareholders were hereby advised of the following changes to the Board committees effective Wednesday, 1 October 2025:
- Mr Saks Ntombela and Mrs Madichaba Nhlumayo have resigned from the Risk Committee.
- Mr Phakamani Hadebe has been appointed as a member of the Risk Committee, and Dr Hugo Nelson will serve as Chairperson of the committee. The Risk Committee will thus comprise Dr Hugo Nelson (Chairperson), Ms Lulama Boyce, Mr Phakamani Hadebe, and Mr Neil Brown.
- Mr Saks Ntombela has been appointed as Chairperson of the Nominations Committee while Mr Neil Brown remains the Chairperson of the Remuneration Committee. The Remuneration and Nominations Committees will thus comprise Mr Neil Brown, Mr Saks Ntombela and Dr Hugo Nelson.
- Mr Saks Ntombela has resigned as a member of the Audit Committee, and Mrs Cindy Robertson has been appointed as a member of the Audit Committee. The Audit Committee will thus comprise Ms Lulama Boyce (Chairperson), Dr Hugo Nelson, Mrs Madichaba Nhlumayo, and Mrs Cindy Robertson.
- Mrs Lea Conrad has been appointed to serve as the Lead Independent Director of the Board.
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